Category: RegTech (Regulatory Technology)

EFRAG and CDP have launched a new mapping tool to enhance climate disclosure compliance, unveiled at COP29. This tool aligns with the European Sustainability Reporting…

ClearGrid, an innovative FinTech focused on AI-driven debt collection, has emerged from stealth mode with $10 million in funding to transform debt resolution in the…

Hexa has secured €29 million in funding through a financing agreement with four European banks, including Belfius and BNP Paribas Fortis. This revolving credit facility…

The Commodity Futures Trading Commission’s Office of the Chief Economist has issued a warning about the increasing use of generative AI in fraudulent schemes. The…

Theta Lake has launched innovative features in its Risk and Compliance Suite, aimed at enhancing digital communications governance and archiving. This strategic update focuses on…

Vistra has launched Geni, the world’s first global AI compliance advisor, to enhance corporate compliance processes. Integrated into Vistra’s Global Expansion Platform (GEP), Geni offers…

Generative artificial intelligence (GenAI) is revolutionizing the financial services industry by enhancing efficiency, accuracy, and customer personalization. This technology, linked to advancements in copilots and…

Epos Now has partnered with Lloyds Cardnet to enhance payment processing for UK businesses through a unified point-of-sale (POS) and payment solution. This strategic alliance…

Vouchsafe, a UK-based identity verification platform, has raised £1 million in a pre-seed funding round to tackle global ID poverty and enhance financial inclusion. The…

HUMBL has secured a $500,000 investment from Quail Hollow Capital through a Convertible Promissory Note, aimed at enhancing its business operations. This funding will cover…